Scam Alert: MissDayTrader back as Torrance @BigSexyCool twitter & others

bluwolfy

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Sadly he is still loitering, just ripped off 27 people on twitter for £70 each (what a marketing guru!! & has he refunded anyone??? Anyone with his bank acc details please direct message me) @IndiceDayTrader, and is now offering one of his I’m going to turn 200 into 5000 scams he seems to try at least once a year. The last one was @100ftsebetting club which ended before it started. Here is his sales blurb from last year, does it sound familiar?

Turning £100 Into £5,000: The Challenge Of £100 To £5,000
The Challenge Of £100 To £5,000
Why Am I Trading This Challenge
This challenge is was created and taken to attempt to prove 3 points
• You don't need to start with or have huge sums of money to trade the markets successfully or profitably
• The power of compounding
• Consistency exists in the financial markets
Why Start With £100
I want to prove that anyone can start with small sums of money and turn it into solid gains through the use of technical analysis and account compounding. I don't see why one should risk large sums when compounding a small starting capital is equally as powerful.”


Apparently he is going to do it “live” from 7am – 9am @DaxFtseScalper now (a private twitter acc) and then offer people the chance to learn the system i.e I’m going to rip you off for £££ and do a runner with your cash. He is probably starting/finishing so early so he can run @easy2winit and rip of a few more people.

Be very wary please, if you have to do the free trial then leave straight after. Whatever you do don’t send any money directly to a bank account as you have no comeback whatsoever. Remember he is someone you have never met and is not to be trusted!! Funny how he couldn’t offer paypal for indicedaytrader, apparently for tax/regulation reasons, ok pinnochio sure you wern't banned for conning people.

Any online peddler good or bad should be paypal verified as a very minimum, that’s means not a personal paypal account but an account verified by paypal. Just ask yourself why someone who allegedly drives a panamera and makes hundreds of thousands is trying so hard for £70, typing hundreds of tweets a day. Does it sound too good to be true…………………………..

So, stay clear of @DaxFtseScalper and @BigSexyCool and @easy2winit if you value your cash. He will do a runner just like his previous aliases David Jefferson, dave robertson, nick vaughn, bryan webber, connie anderson, citifxcapital, mrspreadbetting, luke gail, darren poulter, natasha, ftse100betting, warren needell, @FTSE100Analyst, @MissDayTrader all have

There is still a £5k reward for him at spreadbetmag, and a recent post about our chum Torrance on their website blog as well.
 
Sadly he is still loitering, just ripped off 27 people on twitter for £70 each (what a marketing guru!! & has he refunded anyone??? Anyone with his bank acc details please direct message me) @IndiceDayTrader, and is now offering one of his I’m going to turn 200 into 5000 scams he seems to try at least once a year. The last one was @100ftsebetting club which ended before it started. Here is his sales blurb from last year, does it sound familiar?

Turning £100 Into £5,000: The Challenge Of £100 To £5,000
The Challenge Of £100 To £5,000
Why Am I Trading This Challenge
This challenge is was created and taken to attempt to prove 3 points
• You don't need to start with or have huge sums of money to trade the markets successfully or profitably
• The power of compounding
• Consistency exists in the financial markets
Why Start With £100
I want to prove that anyone can start with small sums of money and turn it into solid gains through the use of technical analysis and account compounding. I don't see why one should risk large sums when compounding a small starting capital is equally as powerful.”


Apparently he is going to do it “live” from 7am – 9am @DaxFtseScalper now (a private twitter acc) and then offer people the chance to learn the system i.e I’m going to rip you off for £££ and do a runner with your cash. He is probably starting/finishing so early so he can run @easy2winit and rip of a few more people.

Be very wary please, if you have to do the free trial then leave straight after. Whatever you do don’t send any money directly to a bank account as you have no comeback whatsoever. Remember he is someone you have never met and is not to be trusted!! Funny how he couldn’t offer paypal for indicedaytrader, apparently for tax/regulation reasons, ok pinnochio sure you wern't banned for conning people.

Any online peddler good or bad should be paypal verified as a very minimum, that’s means not a personal paypal account but an account verified by paypal. Just ask yourself why someone who allegedly drives a panamera and makes hundreds of thousands is trying so hard for £70, typing hundreds of tweets a day. Does it sound too good to be true…………………………..

So, stay clear of @DaxFtseScalper and @BigSexyCool and @easy2winit if you value your cash. He will do a runner just like his previous aliases David Jefferson, dave robertson, nick vaughn, bryan webber, connie anderson, citifxcapital, mrspreadbetting, luke gail, darren poulter, natasha, ftse100betting, warren needell, @FTSE100Analyst, @MissDayTrader all have

There is still a £5k reward for him at spreadbetmag, and a recent post about our chum Torrance on their website blog as well.

I agree with his/hers 2 last bullet points.
The first one though could be lethal to newcomers.
So to get this.He has done this before ?Were you ripped off?
 
I agree with his/hers 2 last bullet points.
The first one though could be lethal to newcomers.
So to get this.He has done this before ?Were you ripped off?

Hi Rio,

Has he done this before - all of the aliases are him and there are probably others & yes i was caught out by him a couple of times before, which i have posted about on here and other forums, i got refunded by paypal/googlewallet so didn't personally lose out. His info is ok wherever he steals it from, but he always does a runner with your cash. He does lie through his back teeth, deletes bad trades, throws people out of twitter who challenge him and so on and so forth.

So now i spend a small portion of time trying to warn others BEFORE he rips them off.

All the best
 
Its useless though.
Identity change can be done just like that online.
For all you know he could be LoRio too.
Is he on ZuluTrade MyFxBook Tradable etc as well?
 
Its not useless to me, i take pleasure in being a thorn in his side and i won't be stopping. I won't stop every scam but i know his MO well enough know to spot him when i see him. If it stops one person being conned its payment enough for me, and it took all of 10 minutes last night, and 20 mins tweeting today - no great hardship.

He has been on myfxbook when he lost 98% of a fund he was running on instaforex. Well if it is you LoRio I await your next move!!!
 
Its not useless to me, i take pleasure in being a thorn in his side and i won't be stopping. I won't stop every scam but i know his MO well enough know to spot him when i see him. If it stops one person being conned its payment enough for me, and it took all of 10 minutes last night, and 20 mins tweeting today - no great hardship.

He has been on myfxbook when he lost 98% of a fund he was running on instaforex. Well if it is you LoRio I await your next move!!!

Watch me closely :).
20minutes?
And that is his "trading?" , jesus.

So if you were to go to forex systems reviews sections (here on fpa), would you be able to recognize his "scheme" so to say and warn traders?(to the extent you are able cause you have your own life work trading etc).
 
It amazes me that he was able to scam 27 people. Don't they check the traders history if a lot of people can vouch for them?
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